APEX ELECTRONICS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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19/04/1819 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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04/05/174 May 2017 SUB-DIVISION 23/03/17

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03/04/173 April 2017 ADOPT ARTICLES 23/03/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/05/1229 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIE MCKAY / 01/10/2009

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18/05/1018 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MARIE MCKAY / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCKAY / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/06/0812 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/07/0719 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/06/065 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/06/0525 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/06/0415 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 £ IC 2/1 09/10/03 £ SR 1@1=1

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18/10/0318 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/05/0223 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/05/0130 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/05/0025 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/05/9922 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/07/9610 July 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/05/9519 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/05/9417 May 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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21/05/9321 May 1993 REGISTERED OFFICE CHANGED ON 21/05/93

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21/05/9321 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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08/06/928 June 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9116 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX, TN6 2JP

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28/09/9028 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 21/08

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 6 APRIL COURT SYBRON WAY CROWBOROUGH TN6 3DZ

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 ALTER MEM AND ARTS 18/07/90

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16/05/9016 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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